Bulletin from Extraordinary General Meeting of Catena Media plc
The shareholders of Catena Media plc gathered in Stockholm, Sweden, on Wednesday, 10 June 2020 for an Extraordinary General Meeting ("EGM").The shareholders represented at the EGM voted for the Board of Directors' proposal on the issuance of a maximum of 6,840,971 units (each consisting of one (1) perpetual hybrid and six (6) warrants) with preferential rights for existing shareholders (the "Rights Issue"). The shareholders represented at the EGM voted for the Board of Directors' proposal on the issuance of Warrants to certain guarantors of the Rights Issue (the "Guarantee Issue"), and